WEWOKA PUBLIC WORKS AUTHORITY MEETING – Oct 8, 2024

Event Date/Time Oct 8, 2024 6:00 PM
Location WEWOKA CITY HALL 123 S. MEKUSUKEY

Call to Order

Agenda Item

a.  Roll Call

Minutes

Meeting was called to order by Vice Chairman Tambra Beyer at 6:32 p.m.
Authority members present at roll call: Mrs. Beyer, Mr. Williams, Mrs. Smart, and Mr. Morrison.
Also present, City Manager Mark Mosley, Secretary Victoria Florie, and City Attorney Glenn Sharpe.
Not present: Chairman Tom Ryan and authority member Paula Edwards.

Consent Docket

Agenda Item

a.  Approval of Minutes
b. Acceptance of Treasurer’s Report
c.  Purchase Orders

Minutes

Mr. Morrison made a motion to approve consent items A, B, and C, seconded by Mrs. Smart. Aye’s Mr. Morrison, Mrs. Smart, Mr. Williams, and Mrs. Beyer. Motion passed. The following items were approved:

Minutes from the meeting held on September 9, 2024.
Treasurer’s Report.
Purchase Orders.

Reimbursement

Agenda Item

Discussion and possible action to approve reimbursement to the City of Wewoka General Fund in the amount of $192,800.04 for the operation of the utility system.

Minutes

Mr. Morrison made a motion to approve reimbursement to the City of Wewoka General Fund in the amount of $192,800.04, seconded by Mr. Williams. Aye’s Mr. Morrison, Mr. Williams, Mrs. Smart, and Mrs. Beyer. Motion passed.

Adjournment

Agenda Item

Agenda posted at City Hall on Friday, October 4, 2024 by 5:00 pm.

Minutes

Vice Chairman adjourned the meeting at 6:38 p.m.